A.i.r. Cladding Supplies Limited

Company Registration Number: 07648548

Company registered in England and Wales

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A.i.r. Cladding Supplies Limited is a Private Company Limited by Shares first registered on 26 May 2011. Its current registered address is in Stone.

Registered Address

SILVER BIRCHES
MEAFORD
STONE
ENGLAND
ST15 0QT

There are 7 companies currently registered at this postcode, including this one.

All companies at ST15 0QT

Registration Data

Company Number

07648548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £430,905£264,726£473,635£169,717
of which Cash £59,021£25,266£38,922£21,779
Total Assets £430,905£264,726£473,635£169,717
Current Liabilities £412,112£248,245£458,789£230,184
Net Current Assets £18,793£16,481£14,846£-60,467
Total Net Worth £20,187£18,339£16,322£15,731

Previous Names

No previous names

Company Officers

  • NEWMAN, Mark

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Silver Birches
    Meaford
    Stone
    ST15 0QT
    England

  • BEESON, Jonathan David

    Director

    Appointed on 26 May 2011

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    Unit P Herald Park
    Herald Drive
    Macon Way
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 November 2016 Registered office address changed from 307 Draycott Old Road Draycott Stoke-on-Trent ST11 9AH England to Silver Birches Meaford Stone ST15 0QT on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Address. Type: AD01. Barcode: X5KTV5W8. Transaction: MzE2MzE0MjU5MGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FFODGZ. Transaction: MzE1NzI1MjE0NWFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59ME9JD. Transaction: MzE1MTE2OTMwMGFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JFASPM. Transaction: MzEzNDM4OTI2MGFkaXF6a2N4.

  5. 13 October 2015 Registered office address changed from 12/14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 307 Draycott Old Road Draycott Stoke-on-Trent ST11 9AH on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWL8GJ. Transaction: MzEzMjk2MjcxOGFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X4BBNV81. Transaction: MzEyNjg2MjI2OGFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X421OHBM. Transaction: MzExODE0MjQ1M2FkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3B5YHDF. Transaction: MzEwMjg0NTA4NGFkaXF6a2N4.

  9. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RMCLK. Transaction: MzA5ODkzMTI0M2FkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWPWEI. Transaction: MzA4MDk2NzgxN2FkaXF6a2N4.

  11. 4 July 2013 Director's details changed for Mr Mark Newman on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X2BWPWEA. Transaction: MzA4MDk2NzY5M2FkaXF6a2N4.

  12. 3 December 2012 Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: A1MMULFN. Transaction: MzA2ODYwNDg0N2FkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1M7IYHL. Transaction: MzA2ODEzOTIzMGFkaXF6a2N4.

  14. 13 November 2012 Previous accounting period extended from 31 May 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: A1LA3A9F. Transaction: MzA2NzQ0MTE5OGFkaXF6a2N4.

  15. 26 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDM3NDIyMWFkaXF6a2N4.

  16. 25 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDI2MDMzMWFkaXF6a2N4.

  17. 19 September 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1HTIY7N. Transaction: MzA2NDM3MjkxNGFkaXF6a2N4.

  18. 19 September 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTIY5N. Transaction: MzA2NDM3MjkxNmFkaXF6a2N4.

  19. 19 September 2012 Appointment of Mr Mark Newman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTIXZC. Transaction: MzA2NDM3Mjg0OWFkaXF6a2N4.

  20. 7 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACJCNXCD. Transaction: MzA0MzQzMzM5MGFkaXF6a2N4.

  21. 26 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQCHWUGM. Transaction: MzAzNzgxNzMwNGFkaXF6a2N4.

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